Menna Overview
Here’s a quick overview of HUB SW GREENFAULDS HOLDCO LIMITED 👀 — a Bellshill, North Lanarkshire based business that started in 2014.
HUB SW GREENFAULDS HOLDCO LIMITED
- Company statusactive
- Company NoSC487951
- Age12 years 1 month Incorporated 1 October 2014
- Officers7
Address
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
HUB SW GREENFAULDS HOLDCO LIMITED is an active company incorporated on 1 October 2014 and based in Bellshill, North Lanarkshire, Scotland. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Small
4 Months Ago on 03 Jul 2026
Appoint Person Director Company With Name Date
5 Months Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 02 Jun 2026
Replacement Filing Of Director Appointment With Name
10 Months Ago on 26 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 15 Dec 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 11 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2025 | |
| CUNNINGHAM, Kevin Alistair | director | Jan 1982 | 23 Oct 2025 |
| HANN, Ruth Mairi | director | Aug 1980 | 29 Feb 2024 |
| HENDRY, Paula | director | Jul 1980 | 29 May 2026 |
| MCNAMEE, Ryan | director | Jan 1978 | 10 Dec 2021 |
| NICOL, Alastair William | director | May 1965 | 27 Jan 2015 |
| SMALL, Stewart William | director | Aug 1975 | 07 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Community Partnership Limited | 10 Oct 2018 | |
| Hub South West Scotland Limited | 01 Sept 2016 |
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CUNNINGHAM, Kevin Alistair are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HUB SW GREENFAULDS HOLDCO LIMITED 👀 — a Bellshill, North Lanarkshire based business that started in 2014.